Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) announces that a grant of nil-cost options over the Company’s ordinary shares of 25 pence each in the capital of the Company (‘Shares’) was made on 6 December 2018 under the Tate & Lyle Performance Share Plan 2012 (‘PSP’) to Persons Discharging Managerial Responsibilities (‘PDMR’) as detailed in the table below:

PDMR		No. of Shares subject to award
Lindsay Beardsell		173,884
Laura Hagan		136,623

Awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2018 to 31 March 2021. These criteria are described in the Annual Report 2018. No consideration is payable for the grant or exercise of the options.

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Claire-Marie O’Grady
Company Secretary
6 December 2018

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

		Details of PDMR / person closely associated with them (“PCA”)
a)		Name		Lindsay Beardsell
2.		Reason for the notification
a)		Position / status		PDMR
b)		Initial notification / amendment		Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Tate & Lyle PLC
b)		LEI		2138008K14474WPKZ244
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument Identification code		Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC GB0008754136
b)		Nature of the transaction		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s)                     Volume(s) Nil                            173,884
d)		Aggregated information Aggregated volume Price		173,884 Nil
e)		Date of the transaction		2018-12-06
f)		Place of the transaction		Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

		Details of PDMR / person closely associated with them (“PCA”)
a)		Name		Laura Hagan
2.		Reason for the notification
a)		Position / status		PDMR
b)		Initial notification / amendment		Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Tate & Lyle PLC
b)		LEI		2138008K14474WPKZ244
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument Identification code		Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC GB0008754136
b)		Nature of the transaction		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s)                  Volume(s) Nil                         136,623
d)		Aggregated information Aggregated volume Price		136,623 Nil
e)		Date of the transaction		2018-12-06
f)		Place of the transaction		Outside a trading venue

View source version on businesswire.com: https://www.businesswire.com/news/home/20181206005362/en/